General information

Name:

Uml Ltd

Office Address:

Unilever House 100 Victoria Embankment EC4Y 0DY London

Number: 00661900

Incorporation date: 1960-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00661900 sixty four years ago, Uml Limited was set up as a Private Limited Company. The firm's official mailing address is Unilever House, 100 Victoria Embankment London. The firm's classified under the NACE and SIC code 74990 which stands for Non-trading company. The firm's latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-04-20.

In order to satisfy its customer base, this company is permanently being directed by a body of two directors who are Stuart H. and Amanda K.. Their constant collaboration has been of prime importance to this specific company for three years. Furthermore, the managing director's efforts are often supported by a secretary - James E., who was chosen by this specific company in June 2016.

Company staff

Stuart H.

Role: Director

Appointed: 19 April 2021

Latest update: 10 April 2024

Amanda K.

Role: Director

Appointed: 10 June 2020

Latest update: 10 April 2024

James E.

Role: Secretary

Appointed: 06 June 2016

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Unilever U.K. Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 100 Victoria Embankment, EC4Y 0DY and was registered as a PSC under the reg no 17049.

Unilever U.K. Holdings Limited
Address: Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 17049
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
63
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